Bisichi Plc

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Bisichi Plc

00112155•Public Limited With Share Capital

12 Little Portland Street, 2Nd Floor, London, W1W8BJ
WebsiteEmail02074155030

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Incorporated

13/10/1910

Company Age

115 years

Directors

8

Employees

216

SIC Code

08990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bisichi Plc (00112155) is a public limited with share capital incorporated on 13/10/1910 (115 years old) and registered in london, W1W8BJ. The company operates under SIC code 08990 and is classified as Medium.

Public Limited With Share Capital
SIC: 08990
Medium
Incorporated 13/10/1910
W1W8BJ
216 employees

Financial Overview

Total Assets

£61.68M

Liabilities

£29.40M

Net Assets

£32.28M

Turnover

£52.29M

Cash

£1.18M

Key Metrics

216

Employees

8

Directors

Board of Directors

5
R
robert john grobler
director
A
andrew robert heller
director
G
garrett john casey
director
J
john chan wai wong
director
J
john alexander heller
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Auditors Resignation Company
Category:Auditors
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Resolution
Category:Resolution
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Resolution
Category:Resolution
Date:22-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Resolution
Category:Resolution
Date:27-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Resolution
Category:Resolution
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Auditors Resignation Company
Category:Auditors
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2020
Resolution
Category:Resolution
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2019
Resolution
Category:Resolution
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Legacy
Category:Miscellaneous
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Resolution
Category:Resolution
Date:25-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2016
Resolution
Category:Resolution
Date:22-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2015
Resolution
Category:Resolution
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2014
Resolution
Category:Resolution
Date:23-06-2014
Capital Allotment Shares
Category:Capital
Date:13-02-2014
Capital Allotment Shares
Category:Capital
Date:30-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2013
Resolution
Category:Resolution
Date:13-06-2013
Miscellaneous
Category:Miscellaneous
Date:08-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2012
Resolution
Category:Resolution
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2012
Resolution
Category:Resolution
Date:26-06-2012
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Legacy
Category:Mortgage
Date:06-07-2011
Termination Director Company
Category:Officers
Date:15-06-2011
Resolution
Category:Resolution
Date:15-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Legacy
Category:Mortgage
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Resolution
Category:Resolution
Date:11-06-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

12A Little Portland Street, London, W1W8BJRegistered

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Contact

02074155030
admin@bisichi.co.ukcompanysecretary@bisichi.co.uk
bisichi.co.uk
12 Little Portland Street, 2Nd Floor, London, W1W8BJ